vialroom

#scam-watch 2026-04-19

Sunday15 messages3 participantstimes are UTC
Highlights from this day
  • sulphur_burp — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby, someone check my working 20:15
  • kelp_keeps — impersonating a real supplier support desk is the pattern that has cost members the most money 20:18
  • kelp_keeps — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 20:24

added to the watchlist

SB

for the archive the careful version of this channel is worth ten times the angry version

SB

i have never seen a real supplier ask for payment to a personal account

[edited]

an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby, someone check my working

🙏2

slightly off topic but the room holds no money and runs no escrow. anybody offering to is speaking for themselves

impersonating a real supplier support desk is the pattern that has cost members the most money

🔥12🎉1
MM

a reply from a different address than the one you wrote to is worth stopping over

KK

update from 8 months ago: the domain from that report is still live and still fake

a second payment because the first "did not clear" is the pattern. there is no first payment to clear

💀1
MM

we do not name private individuals in this channel. that is why some lines here are redacted

do not engage. do not negotiate. do not send a test payment. screenshot and post it

group buy organiser has gone quiet after 10 days, what do people do

❤️2